​US congressman accuses SEC chair of backroom deals with FTX

Dec 14, 2022

​US congressman accuses SEC chair of backroom deals with FTX

According to Tom Emmer, Gary Gensler knew about the fraudulent schemes of the cryptocurrency exchange from the very beginning

​Bitcoin rises to $18 000 after the US inflation report

Dec 13, 2022

​Bitcoin rises to $18 000 after the US inflation report

Annual inflation was 7,1%, below investors’ expectations

​SEC accuses FTX ex-CEO of fraud

Dec 13, 2022

​SEC accuses FTX ex-CEO of fraud

Sam Bankman-Fried is charged with misuse of customer funds

​Coinbase: the number of requests for customer information from the authorities increased by 66% over the year

Dec 13, 2022

​Coinbase: the number of requests for customer information from the authorities increased by 66% over the year

The exchange noted that if the appeal is legally justified enough, they can provide the names and IP addresses to law enforcement agencies and regulators

​Ex-CEO of FTX arrested in the Bahamas at request of the United States

Dec 13, 2022

​Ex-CEO of FTX arrested in the Bahamas at request of the United States

According to the New York Times, Sam Bankman-Fried is charged with money laundering and fraud

​Binance denies information from Reuters about accusations of violating US sanctions and money laundering

Dec 12, 2022

​Binance denies information from Reuters about accusations of violating US sanctions and money laundering

Representatives of the exchange published a piece in which they described their efforts to combat cybercrime over the past year

​Reuters learns about accusations of Binance in violations of US sanctions and money laundering

Dec 12, 2022

​Reuters learns about accusations of Binance in violations of US sanctions and money laundering

Currently, there is disagreement among prosecutors about the charges

​Stock exchanges suspended trading of Argo Blockchain shares after rumors of the company’s bankruptcy

Dec 12, 2022

​Stock exchanges suspended trading of Argo Blockchain shares after rumors of the company’s bankruptcy

A screenshot of a supposedly official statement from the firm was published by Will Foxley, Compass Mining's content director

​Ex-CEO of FTX to testify before US Congress on December 13

Dec 9, 2022

​Ex-CEO of FTX to testify before US Congress on December 13

Sam Bankman-Fried promises to be helpful and share the information he has

​Axios learns of mass layoffs of blockchain specialists from GameStop

Dec 9, 2022

​Axios learns of mass layoffs of blockchain specialists from GameStop

The publication’s sources report that these measures negatively affected the company’s cryptocurrency wallet operation, which was launched in May 2022

​US will require companies to report on investments in cryptocurrencies

Dec 9, 2022

​US will require companies to report on investments in cryptocurrencies

The Securities and Exchange Commission will also require reporting on doing business with any digital asset service providers

​Celsius will refund customers $44 million in cryptocurrency

Dec 8, 2022

​Celsius will refund customers $44 million in cryptocurrency

According to court documents, as of September, the platform’s assets received from 58 300 users totaled more than $210 million